What changes were made to Syntrend-KY's Audit and Compensation Committees?

Due to term expiration, Ding Hong-Xun was reappointed, while Zuo Da-Chuan and Zhang Mei-Ling were newly appointed. Former members Zhuang Zhang-Xing and Dai Shu-Hui have stepped down.

What are the backgrounds of the new members Zuo Da-Chuan and Zhang Mei-Ling?

Zuo Da-Chuan is an independent director at Winbond Electronics, and Zhang Mei-Ling is an independent director at EPISTAR Corporation, both with strong governance experience in the semiconductor sector.

Why were these changes made?

The terms of the Audit and Compensation Committees (112/06/28–115/06/27) expired, prompting a full re-election of members.

What is the effective period of the new committee structure?

The new members' term runs from June 26, 2026 (115/06/26) to June 25, 2029 (118/06/25).

What does this announcement mean for investors?

The renewal of independent directors signals enhanced governance, especially with the addition of semiconductor industry experts, improving strategic transparency.

Syntrend-KY Announces Changes to Audit and Compensation Committees

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:07 PM ・ 3 min read ・ Source: PR Times

Syntrend-KY has announced membership changes in its Audit and Compensation Committees due to term expiration. Mr. Ding Hong-Xun has been reappointed, while Mr. Zuo Da-Chuan and Ms. Zhang Mei-Ling have been newly appointed.

1. Effective Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee and Compensation Committee 3. Former Members: (1) Ding Hong-Xun (2) Zhuang Zhang-Xing (3) Dai Shu-Hui 4. Former Members' Backgrounds: (1) Ding Hong-Xun: Independent Director of Syntrend Technology Holding Co., Ltd., Certified Public Accountant at Chien Cheng Certified Public Accountants (2) Zhuang Zhang-Xing: Independent Director of Syntrend Technology Holding Co., Ltd., Chairman of Hsiang Shun Hsing Electric Co., Ltd. (3) Dai Shu-Hui: Independent Director of Syntrend Technology Holding Co., Ltd., Deputy General Manager of SME Credit Guarantee Fund 5. New Members: (1) Ding Hong-Xun (2) Zuo Da-Chuan (3) Zhang Mei-Ling 6. New Members' Backgrounds: (1) Ding Hong-Xun: Independent Director of Syntrend Technology Holding Co., Ltd., Certified Public Accountant at Chien Cheng Certified Public Accountants (2) Zuo Da-Chuan: Independent Director of Syntrend Technology Holding Co., Ltd., Independent Director at Winbond Electronics Corp. (3) Zhang Mei-Ling: Independent Director of Syntrend Technology Holding Co., Ltd., Independent Director at EPISTAR Corporation 7. Nature of Change: End of Term 8. Reason for Change: Full re-election due to term expiration 9. Original Term: 112/06/28 – 115/06/27 10. Effective Date of New Appointment: 115/06/26 – 118/06/25 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/26 / 112/06/28

Syntrend-KY Announces Changes to Audit and Compensation Committees

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